REGENT'S FINANCE LIMITED

Overview

Company Name	REGENT'S FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12301589
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENT'S FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is REGENT'S FINANCE LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT'S FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGENT'S FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for REGENT'S FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 28, 2025 with updates	4 pages	CS01

Jul 21, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Apr 24, 2025	Director's details changed for Mrs Susan Iris Abrahams on Apr 14, 2025	2 pages	CH01

Apr 24, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 24, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 16, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 16, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 16, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 16, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Nov 11, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 28, 2024	Registration of charge 123015890002, created on Jun 27, 2024	43 pages	MR01

Nov 09, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

May 15, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Director's details changed for Intertrust Directors 2 Limited on Jun 05, 2020	1 pages	CH02

Jun 05, 2020	Director's details changed for Intertrust Directors 1 Limited on Jun 05, 2020	1 pages	CH02

Jun 05, 2020	Director's details changed for Mrs Susan Iris Abrahams on Jun 05, 2020	2 pages	CH01

View All Filings

Who are the officers of REGENT'S FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Nov 06, 2019

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490352

ABRAHAMS, Susan Iris

Nov 06, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

England

British

1957-7

183084350001

CSC DIRECTORS (NO.3) LIMITED

Nov 06, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770002

CSC DIRECTORS (NO.4) LIMITED

Nov 06, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610317

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT'S FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Nov 06, 2019

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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